Investigations

In the lead-up to the 2016 presidential election, the Democratic National Committee (“DNC”) was hacked, and thousands of its emails and other private documents were stolen. Those documents were eventually released to the public through a website run by “Guccifer 2.0” (an online persona allegedly maintained by the Russian government) and through WikiLeaks. Early last […]

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One in five countries or international bodies made substantive legal, regulatory or policy changes Malta is among a few countries where a backlash against journalists was recorded after stories were published in the wake of the the Panama Papers, according to a review of the impact of the massive documents leak. Issued by the Reuters […]

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New Delhi, March 15 : One of the key prongs for the welfare of ex-servicemen — the Army Group Insurance Fund (AGIF) — has exposure to toxic ILFS bonds amounting close to Rs 210 crore. This means that crores worth of insurance premiums, covering all ranks from generals to JCOs and jawans, are at risk […]

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New Delhi, March 15 : One of the key prongs for the welfare of ex-servicemen — the Army Group Insurance Fund (AGIF) — has exposure to toxic ILFS bonds amounting close to Rs 210 crore. This means that crores worth of insurance premiums, covering all ranks from generals to JCOs and jawans, are at risk […]

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The Panama Papers offers “compelling evidence” of the global impact of investigative journalism, according to a new study that highlights at least 147 distinct responses to the investigation by authorities around the world. The Reuters Institute at Oxford University found that authorities had launched investigations or official inquiries in nearly half the countries that were […]

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New Delhi, March 14 (IANS) The Swadeshi Jagran Manch (SJM) – the Rashtriya Swayamsevak Sangh’s economic wing – on Thursday urged Prime Minister Narendra Modi to “retaliate” against China for blocking the UN resolution to declare Jaish-e-Mohammed chief Masood Azhar as a global terrorist. In a letter to the Prime Minister, the SJM requested him […]

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This week in Diamond Shavings: The old Sears sues the new one. Elvis used to give jewelry to his fans. And Neil Lane doesn’t watch The Bachelor. All below.   Latest Signet reshuffle brings Zales, Kay together.   Eurostar Diamond Traders facing bankruptcy.   Bailey Banks Biddle closes two of five stores.   Minnesota’s Scheherazade […]

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Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an “intercontinental money laundering scheme” involving a global law firm based in Panama. Two Germans, one American […]

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The Congress on Friday accused the Narendra Modi government of having “slept and snoozed” while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers. It asked the government why it could not trace him globe-trotting, despite having the […]

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With membership and subscription programs playing an increasingly important role in media business models, many publishers seem to be trying to get to know their readers better. The New York Times, for example, has started asking its readers to tell the paper a bit more about themselves, using a web form posted at its Reader […]

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ISLAMABAD: Federal Board of Revenue (FBR) has confirmed that an investigation into 15 cases, related to the persons named in Panama Papers’ leaks, has been completed, ARY News reported on Thursday. A member of the Federal Board of Revenue (FBR) said that above 450 persons had been named in Panama Papers over having offshore companies. The […]

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